American Valmar International Ltd., Inc., et al. - Page 8

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            Date        Account Amount          Originator          Identification                       
            4/22/91     ManH. 2 $315,591 Ykrainian                  Beneficiary -                        
                                                Production          American Valmar.                     
                                                Assoc.              Equipment Contract                   
                                                                    14-12-90                             
            5/24/91     ManH. 2  133,800 Ykrainian                  For Equip.                           
                                                Production          Contract 14-12-90                    
                                                Assoc.                                                   
            5/31/91     ManH. 2   50,500 Bank for Fgn.              Beneficiary:                         
                                                Econ. Affairs,      American Valmar                      
                                                Moscow                                                   
            5/23/91     Chem. 2  113,519 Bank for Fgn.              By Order -                           
                                                Econ. Affairs,      Interrosa                            
                                                Moscow                                                   


                  During American Valmar’s 1992 taxable year, the following                              
            wire transfers of U.S. dollars were made from Budapest Hungary to                            
            American Valmar's accounts:                                                                  


                       Date         Account   Amount          Originator                                 
                       10/30/91 Chem. 1 $1,700,000 Hungarian                                             
                                                              Fgn. Trade                                 
                                                              Bank                                       
                       1/17/92      Chem. 1  1,700,000      --                                           

                  In July 1991 and March 1992 the following wire transfers of                            
            U.S. dollars were made from the former Soviet Union and Budapest,                            
            Hungary, to Markovski's personal bank accounts:                                              










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